The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Turner, Clive Paul
Turner, Clive Paul
British banker born in July 1962Resident in United Kingdom
Registered addresses and corresponding companiesTurner, Clive Paul
British bullion trader born in July 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6
25, Bank Street, Canary Wharf, London, E14 5JP, United Kingdom
Turner, Clive Paul
British managing director born in July 1962Resident in United Kingdom
Registered addresses and corresponding companiesTurner, Clive Paul
British merchant banker born in July 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Grovelands Farm, The Street, West Horsley, Surrey, KT24 6HS
Turner, Clive Paul
British banker born in July 1962Registered addresses and corresponding companies
IIF 10 17 Aldersey Road, Guildford, Surrey, GU1 2ER
- 1 103 Cannon Street, London, United KingdomCorporate (7 parents)Officer
2022-03-22 ~ nowIIF 7 - director → ME
- 1RBS SEMPRA METALS LIMITED - 2010-07-02SEMPRA METALS LIMITED - 2008-05-01ENRON METALS LIMITED - 2002-02-05METALLGESELLSCHAFT LIMITED - 2000-09-04 25 Bank Street, Canary Wharf, LondonCorporate (3 parents)Officer 2010-01-22 ~ 2012-07-26IIF 6 - director → ME
- 2DETOURCUSTOME LIMITED - 1987-04-27 7th Floor 62 Threadneedle Street, London, EnglandCorporate (4 parents)Equity (Company account)2 GBP2024-03-31Officer 1999-01-06 ~ 2002-09-24IIF 2 - director → ME
- 3 New Court, St Swithin's Lane, LondonCorporate (10 parents, 56 offsprings)Officer 1997-07-24 ~ 2002-09-27IIF 9 - director → ME
- 4
OLD LPMC LIMITED
- nowLONDON PRECIOUS METALS CLEARING LIMITED - 2017-11-17LONDON PRECIOUS METAL CLEARING LIMITED - 2001-11-02ITEMELEMENT LIMITED - 2001-10-02 Devonshire House, 60 Goswell Road, LondonDissolved corporate (10 parents)Officer 2001-10-03 ~ 2002-09-24IIF 1 - director → ME - 5THE LONDON BULLION MARKET ASSOCIATION LIMITED LIMITED - 2023-02-20THE LONDON BULLION MARKET ASSOCIATION - 2023-02-17 7th Floor 62 Threadneedle Street, London, EnglandCorporate (11 parents, 4 offsprings)Officer 2011-06-22 ~ 2012-03-28IIF 8 - director → ME 2000-06-21 ~ 2002-09-13IIF 4 - director → ME
- 6 27 Old Gloucester Street, London, United KingdomCorporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)20,502 GBP2018-03-31Officer 1999-01-06 ~ 2002-09-24IIF 3 - director → ME 1997-01-14 ~ 1998-12-31IIF 10 - director → ME
- 7 7th Floor 62 Threadneedle Street, London, EnglandCorporate (5 parents)Equity (Company account)1 GBP2024-03-31Officer 1999-01-06 ~ 2002-09-24IIF 5 - director → ME
